BREAKWELL PROPERTIES LIMITED
Overview
| Company Name | BREAKWELL PROPERTIES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05481279 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of BREAKWELL PROPERTIES LIMITED?
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is BREAKWELL PROPERTIES LIMITED located?
| Registered Office Address | 15-17 Church Street DY8 1LU Stourbridge West Midlands United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BREAKWELL PROPERTIES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for BREAKWELL PROPERTIES LIMITED?
| Last Confirmation Statement Made Up To | Jun 15, 2026 |
|---|---|
| Next Confirmation Statement Due | Jun 29, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 15, 2025 |
| Overdue | No |
What are the latest filings for BREAKWELL PROPERTIES LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Notification of Breakwells Holdings Limited as a person with significant control on Jun 16, 2024 | 2 pages | PSC02 | ||
Withdrawal of a person with significant control statement on Jun 17, 2025 | 2 pages | PSC09 | ||
Confirmation statement made on Jun 15, 2025 with updates | 5 pages | CS01 | ||
Micro company accounts made up to Mar 31, 2024 | 6 pages | AA | ||
Confirmation statement made on Jun 15, 2024 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Mar 31, 2023 | 6 pages | AA | ||
Confirmation statement made on Jun 15, 2023 with updates | 4 pages | CS01 | ||
Micro company accounts made up to Mar 31, 2022 | 6 pages | AA | ||
Confirmation statement made on Jun 15, 2022 with no updates | 3 pages | CS01 | ||
Director's details changed for Eleanor Georgina Breakwell on Jun 27, 2022 | 2 pages | CH01 | ||
Termination of appointment of Harry Breakwell as a director on Dec 25, 2021 | 1 pages | TM01 | ||
Registered office address changed from Road No 2 Firs Industrial Estate Stourport Road Kidderminster Worcestershire DY11 7QN to 15-17 Church Street Stourbridge West Midlands DY8 1LU on May 05, 2022 | 1 pages | AD01 | ||
Micro company accounts made up to Mar 31, 2021 | 5 pages | AA | ||
Confirmation statement made on Jun 15, 2021 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Mar 31, 2020 | 5 pages | AA | ||
Confirmation statement made on Jun 15, 2020 with updates | 4 pages | CS01 | ||
Micro company accounts made up to Mar 31, 2019 | 4 pages | AA | ||
Confirmation statement made on Jun 15, 2019 with no updates | 3 pages | CS01 | ||
Director's details changed for John Edward Breakwell on Jun 19, 2019 | 2 pages | CH01 | ||
Director's details changed for Gillian Anne Burston on Jun 19, 2019 | 2 pages | CH01 | ||
Secretary's details changed for Gillian Anne Burston on Jun 19, 2019 | 1 pages | CH03 | ||
Micro company accounts made up to Mar 31, 2018 | 4 pages | AA | ||
Confirmation statement made on Jun 15, 2018 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Mar 31, 2017 | 3 pages | AA | ||
Confirmation statement made on Jun 15, 2017 with no updates | 3 pages | CS01 | ||
Who are the officers of BREAKWELL PROPERTIES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BURSTON, Gillian Anne | Secretary | Lower Lickhill Road DY13 8RH Stourport-On-Severn 24 England | British | Director | 106073230001 | |||||
| BREAKWELL, Eleanor Georgina | Director | DY8 1LU Stourbridge 15-17 Church Street West Midlands United Kingdom | United Kingdom | British | Director | 141213040002 | ||||
| BREAKWELL, John Edward | Director | DY8 1LU Stourbridge 15-17 Church Street West Midlands United Kingdom | England | British | Director | 141213070001 | ||||
| BREAKWELL, Julie Diane | Director | Foresters Cottage Ribbesford Road DY13 0TH Stourport On Severn Worcestershire | United Kingdom | British | Director | 141275600001 | ||||
| BURSTON, Gillian Anne | Director | DY8 1LU Stourbridge 15-17 Church Street West Midlands United Kingdom | United Kingdom | British | Director | 106073230002 | ||||
| THOMAS, Howard | Nominee Secretary | 50 Iron Mill Place DA1 4RT Crayford Kent | British | 900000900001 | ||||||
| BREAKWELL, Harry | Director | Broomy Hill Cottage Arley Lane DY13 0TD Stourport On Severn Worcestershire | United Kingdom | British | Director | 141213020001 | ||||
| BREAKWELL, Michael | Director | Oak Apple Orchard Worles Common Pensax WR6 6XQ Worcester Worcestershire | England | British | Director | 141213080001 | ||||
| TESTER, William Andrew Joseph | Nominee Director | 4 Geary House Georges Road N7 8EZ London | United Kingdom | British | 900000890001 |
Who are the persons with significant control of BREAKWELL PROPERTIES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Breakwells Holdings Limited | Jun 16, 2024 | DY8 1LU Stourbridge 15-17 Church Street West Midlands United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
What are the latest statements on persons with significant control for BREAKWELL PROPERTIES LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Apr 06, 2016 | Jun 16, 2024 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0